HomeMy WebLinkAboutCOW 2004-02-09 Agenda Front SheetW s; Tukwila City Council Agenda
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.o COMMITTEE OF THE WHOLE
Ar e±,`►\ Steven M. Mullet, Mayor Councilmembers: Pam Carter Joe Duffie
Rhonda Berry, Acting City Administrator Dave Fenton Joan Hernandez
Jim Haggerton, Council President Pamela Linder Dennis Robertson
Monday; February 9, 2004 7:00 p.m. Tukwila City Hall; Council Chambers
1. CALL TO ORDER PLEDGE OF ALLEGIANCE
2. SPECIAL I Tukwila Valley South Annexation (30 minutes)
PRESENTATION I Sue Carlson, Segale Properties
3. CITIZEN At this time, you are invited to comment on items not included on
COMMENT/ this agenda. To comment on an item listed on this agenda, please save
CORRESPONDENCE your comments until the issue is presented for discussion.
4. SPECIAL a. Purchase of riverfront property belonging to WSDOT on West Valley Hwy. pg. 3
ISSUES b. A resolution designating representatives for the Metropolitan Water p go
Pollution Abatement Advisory Committee (MWPAAC).
c. An ordinance regarding flood plain management and prevention policies p
required of jurisdictions participating in the National Flood Insurance
Program.
d. Sewer Lift Station #12 Pump Upgrade and Generator Project. pg. 33
1) Information regarding lowest responsive bidders.
2) A resolution rejecting lowest responsive bidder and awarding the bid to
the second lowest responsive bidder, Gary Harper Construction, Inc., in
the amount of $233,789.44, for the Sewer Lift Station #12 Pump Upgrade
and Generator Project.
e. Authorize Mayor to sign an interlocal agreement establishing a Jail pg. 41
Oversight Assembly, Jail Administration Group and Jail Operations
Group.
f. Authorize Mayor to sign a legal services contract with the law firm of pg. 75
Kenyon Disend.
g. Authorize Mayor to sign a professional services contract with MJ Durkan, p 87
in amount not to exceed $24,000.00, plus expenses.
5. REPORTS a. Mayor c. Staff e. Intergovernmental
b. City Council d. City Attorney
6. MISCELLANEOUS
7. EXECUTIVE SESSION Potential Litigation Pursuant to RCW 42.30.110(1)(i) (30 minutes)
8. ADJOURNMENT
Tukwila City Hall is wheelchair accessible.
Reasonable accommodations are available at public hearings with advance notice to the
City Clerk's Office 206- 433- 1800/TDD 206 248 -2933. This notice is available at www.ci.tukwila.wa.us
and in alternate formats with advance notice for those with disabilities.
Tukwila Council meetings are audio taped.
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